AI, modern tech to bolster fight against financial frauds in Haryana
The meeting was informed that more than 36 lakh investors in the PACL Limited case had been refunded a total of?3,864 crore. Vivek Srivastava, Regional Director, RBI, informed the forum about revamping of the SACHET Portal, a key platform dealing with market intelligence and complaints…
Vivek Srivastava, Regional Director, RBI, informed the forum about revamping of the SACHET Portal, a key platform dealing with market intelligence and complaints related to unregulated financial activities. The upgraded SACHET Portal is now available in 13 national languages, expanding its accessibility to a.
It has also been equipped with improved accessibility features for differently abled persons. To further assist complainants, a tutorial video demonstrating the process of filing a complaint on the portal has also been introduced.
What Happened
The Chief Secretary directed officials to take steps to create more awareness regarding the portal among the general public. The committee also reviewed the status of complaints received from Haryana through the portal.
The meeting was informed that more than 36 lakh investors in the PACL Limited case had been refunded a total of?3,864 crore.
The new version of the portal was launched on June 25, 2026, with a modernised user interface and workflow.
The RBI informed the committee that more than 25,000 financial literacy programmes had been conducted across Haryana, as part of efforts to increase awareness about financial services, safe banking and protection against financial fraud.
Key Details
The committee also discussed market intelligence on new and emerging forms of financial fraud reported in the state. Among the issues highlighted were cyber frauds involving online gaming, where fraudsters lured young users with fake in-game rewards and, in some cases, exploited.
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Why It Matters
The discussions underlined the changing nature of financial fraud and the importance of awareness, intelligence-sharing and coordinated institutional response in dealing with cyber-enabled crimes. On the technological front, the meeting was informed about MuleHunter.ai, an artificial intelligence and machine learning-based solution developed.
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What Reports Say
Coverage of the story so far points to:
Continued reporting by The Tribune as more details emerge
